Our White Collar Crimes team is comprised of highly qualified and experienced lawyers who provide counsel to corporations as well as individuals. Our practice covers providing legal assistance in all proceedings in which our clients may be involved, defending and taking action mainly in corporate-related offences and offering an innovative program in corporate defence. The team’s extensive experience ranges from financial crime, embezzlement, criminal insolvency, misappropriation of funds, forgery and corporate offences to tax and social security offences and labour crimes, environmental and intellectual property offences. In addition, our compliance program enables us to identify, evaluate and limit all criminal risks faced by a corporation by identifying its needs and avoiding or mitigating future penalties and business liabilities.
Corporate Defence / Corporate Compliance
Corporate Defence counselling is highly efficient as it establishes a procedure designed to avoid accusation when activities involving criminal risks are detected. Corporate defence also improves the client’s legal position in the event of possible criminal proceedings.
Whenever proceedings are inevitable (either as defence or prosecution), we provide our clients with complete and, if necessary, multidisciplinary counselling, whereby we identify and assess all the relevant circumstances of the case, with total confidentiality, trust and dedication.